DOSSIERS / ADB TRANSACTION
← SearchExport PDF
Company dossier

ADB TRANSACTION

FRANCE · COMPANY · INCORPORATED 2013-08-02
KYBE ID: FR-794586933 · 794586933 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADB TRANSACTION
fr_insee
794586933
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-02
fr_insee
48 RUE DU GENERAL LECLERC, 94000 CRETEIL
fr_insee
68.31Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE PLATEAUXactiveASSOCIATION SCIENCE ET ILLUSIONSactiveCLARISSE BOUTIQUEdissolvedCORINNE TONSOdissolvedGESTION IMMOBIL SUCY EN BRIEdissolvedGINSACdissolvedINDIVISION GASNIERdissolvedJANINE BIARDdissolvedJEAN MARIE OMER COISNEdissolvedLAURY LAURY-OCEANE WASSIdissolvedLEBRE JOUBIN GESTIONdissolvedMARIE JARDdissolvedMATHEOdissolvedMATHIEdissolvedNADINE ALBERTINE ASTRUCdissolvedNATUR O VILLAGEdissolved[ND]activePATRICE JULES VINCENZO COISNEdissolvedPAUL MICHEL JEANDINdissolvedPHARMACIE FACE A L'ANCIENNE MAIRIEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
GASPAR GICQUELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100